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Odfjell Rig Owning Ltd

Odfjell Rig Owning Ltd is an active company incorporated on 11 December 2018 with the registered office located in . Odfjell Rig Owning Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC040724
Overseas company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Clarendon House
2 Church Street
Hamilton
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Norwegian • Lives in England • Born in Sep 1965
Director • Corporate Secretary • British • Lives in UK • Born in Feb 1982
Director • British • Lives in Scotland • Born in Nov 1969
Director • Norwegian • Lives in Norway • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Sea Rig (UK) Ltd
Diane Elizabeth Macdonald Stephen, Helene Odfjell, and 1 more are mutual people.
Active
Odfjell Drilling South Africa Ltd
Diane Elizabeth Macdonald Stephen, Helene Odfjell, and 1 more are mutual people.
Active
Odfjell Drilling Services Ltd
Helene Odfjell and Mrs Gillian Alina Basson are mutual people.
Active
Odfjell Well Services Ii Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Technology Invest Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Well Services Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Technology Ltd
Helene Odfjell is a mutual person.
Active
Odfjell Drilling Ltd
Helene Odfjell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs. Gillian Alina Basson Appointed
5 Months Ago on 1 Apr 2025
Kjetil Gjersdal Resigned
5 Months Ago on 1 Apr 2025
UK Establishment Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
UK Establishment Registered
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Appointment of Mrs. Gillian Alina Basson as a director on 1 April 2025
Submitted on 9 May 2025
Termination of appointment of Kjetil Gjersdal as a director on 1 April 2025
Submitted on 8 May 2025
Details changed for a UK establishment - BR025839 Address Change Bergen house crawpeel road, altens, aberdeen, AB12 3LG,Address Change
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment at registration for BR025839 - person authorised to represent, Odfjell Helene Bergen House Crawpeel Road Altens Aberdeen Scotlandab12 3Lg
Submitted on 6 Jul 2023
Appointment at registration for BR025839 - person authorised to accept service, Stephen Diane Bergen House Crawpeel Road Altens Aberdeen Scotlandab12 3Lg
Submitted on 6 Jul 2023
Appointment at registration for BR025839 - person authorised to represent, Gjersdal Kjetil Bergen House Crawpeel Road Altens Aberdeen Scotlandab12 3Lg
Submitted on 6 Jul 2023
Appointment at registration for BR025839 - person authorised to represent, Stephen Diane Bergen House Crawpeel Road Altens Aberdeen Scotlandab12 3Lg
Submitted on 6 Jul 2023
Registration of a UK establishment of an overseas company
Submitted on 6 Jul 2023
Repayment History
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